LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 3
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Key facts
Risk signalMedium
Risk
RAYMOND AGIUS is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- RAYMOND AGIUS
- J AGIUS & SONS LIMITED· director of
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Directorship network
14 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
J AGIUS & SONS LIMITED
- LYNN AGIUSdirector of
- LYNN AGIUSlegal representative of
- RAYMOND BONELLOliquidator of
- JOSEPH AGIUSdirector of
- JOSEPH AGIUSlegal representative of
- JOSEPH AGIUSshareholder of
- CARMEN VASSALLOdirector of
- CARMEN VASSALLOlegal representative of
- CARMEN VASSALLOshareholder of
- ANTHONY AGIUSdirector of
- ANTHONY AGIUSlegal representative of
- ANTHONY AGIUSsecretary of
- ANTHONY AGIUSshareholder of
- ARTHUR AGIUSshareholder of